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FAIRHOLD HAVEN LIMITED

Company number 05441733

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2020	AP01	Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020	View PDF Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Graham James Parcell as a director on 25 September 2020	View PDF Appointment of Mr Graham James Parcell as a director on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP04	Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020	View PDF Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM02	Termination of appointment of Paul Hallam as a secretary on 25 September 2020	View PDF Termination of appointment of Paul Hallam as a secretary on 25 September 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020	View PDF Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2018	View PDF Amended accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2016	View PDF Amended accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2013	View PDF Amended accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2017	View PDF Amended accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2009	View PDF Amended accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2015	View PDF Amended accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2012	View PDF Amended accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2008	View PDF Amended accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2010	View PDF Amended accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2019	View PDF Amended accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2011	View PDF Amended accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
16 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2014	View PDF Amended accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	View PDF Confirmation statement made on 3 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
30 Mar 2020	AP01	Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020	View PDF Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Paul Hallam as a director on 10 March 2020	View PDF Appointment of Mr Paul Hallam as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
28 May 2019	PSC05	Change of details for Fairhold Homes (No.9) Limited as a person with significant control on 28 March 2019	View PDF Change of details for Fairhold Homes (No.9) Limited as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)

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